Key facts
dissolvedSCHÄFER IT-Logistik GmbH
de
U1104_HRB8098
de
dissolved
de
Pfannenberg, 57290 Neunkirchen.
de
Company dossier
SCHÄFER IT-Logistik GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Christian Michel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Michel (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100